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Company number 12343156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2024	AP01	Appointment of Ms Rebecca Hsiang-Luan Foden as a director on 1 March 2024	View PDF Appointment of Ms Rebecca Hsiang-Luan Foden as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Emily Austin as a director on 29 February 2024	View PDF Termination of appointment of Emily Austin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2022	AP01	Appointment of Mrs Emily Austin as a director on 1 January 2022	View PDF Appointment of Mrs Emily Austin as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Jack Parsons as a director on 24 May 2021	View PDF Appointment of Mr Jack Parsons as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Charles Stuart Mindenhall as a person with significant control on 24 May 2021	View PDF Cessation of Charles Stuart Mindenhall as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC07	Cessation of Jason Bruno Acker Holt as a person with significant control on 24 May 2021	View PDF Cessation of Jason Bruno Acker Holt as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CH03	Secretary's details changed for Dr Fiona Burford on 24 May 2021	View PDF Secretary's details changed for Dr Fiona Burford on 24 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CH01	Director's details changed for Ms Jessica Oghenegweke on 24 May 2021	View PDF Director's details changed for Ms Jessica Oghenegweke on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Peter Kenneth Estlin as a person with significant control on 24 May 2021	View PDF Cessation of Peter Kenneth Estlin as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Apr 2021	AP03	Appointment of Dr Fiona Burford as a secretary on 16 April 2021	View PDF Appointment of Dr Fiona Burford as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	TM02	Termination of appointment of Peter Kenneth Estlin as a secretary on 16 April 2021	View PDF Termination of appointment of Peter Kenneth Estlin as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AP01	Appointment of Ms Jessica Oghenegweke as a director on 16 April 2021	View PDF Appointment of Ms Jessica Oghenegweke as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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